HOSTMORE GROUP LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-12-30

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30/12/2430 December 2024 Statement of affairs

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30/12/2430 December 2024 Appointment of a voluntary liquidator

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30/12/2430 December 2024 Resolutions

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12/04/2412 April 2024 Confirmation statement made on 2024-04-11 with no updates

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12/03/2412 March 2024 Appointment of Mr Matthew Noel Bibby as a director on 2024-03-11

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30/10/2330 October 2023

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30/10/2330 October 2023

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30/10/2330 October 2023 Audit exemption subsidiary accounts made up to 2023-01-01

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30/10/2330 October 2023

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26/09/2326 September 2023 Second filing for the termination of Alan Philip Ckark as a director

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08/09/238 September 2023 Termination of appointment of Alan Philip Clark as a director on 2023-09-08

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17/07/2317 July 2023 Appointment of Julie Ann Mcewan as a director on 2023-07-12

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08/06/238 June 2023 Termination of appointment of Gavin Maxwell Manson as a director on 2023-06-07

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28/04/2328 April 2023 Registration of charge 133283740002, created on 2023-04-28

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12/04/2312 April 2023 Confirmation statement made on 2023-04-11 with no updates

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28/02/2328 February 2023 Appointment of Andrew Francis Blurton as a director on 2023-02-24

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11/01/2311 January 2023 Termination of appointment of Robert Barclay Cook as a director on 2023-01-09

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22/04/2222 April 2022 Cessation of Electra Private Equity Plc as a person with significant control on 2021-10-05

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22/04/2222 April 2022 Confirmation statement made on 2022-04-11 with updates

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22/04/2222 April 2022 Notification of Hostmore Plc as a person with significant control on 2021-10-05

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01/11/211 November 2021 Termination of appointment of Sisec Limited as a secretary on 2021-10-29

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14/10/2114 October 2021 Registration of charge 133283740001, created on 2021-10-05

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14/10/2114 October 2021 Sub-division of shares on 2021-10-05

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Statement of capital on 2021-10-06

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06/10/216 October 2021

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Appointment of Mr Alan Philip Clark as a director on 2021-10-05

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06/10/216 October 2021

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06/10/216 October 2021 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Grant House 101 Bourges Boulevard Peterborough PE1 1NG on 2021-10-06

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06/10/216 October 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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12/04/2112 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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